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GRANALVIC LIMITED

Company number 03530852

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Apr 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
22 Mar 2010	AR01	Annual return made up to 19 March 2010 with full list of shareholders	View PDF Annual return made up to 19 March 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Jan 2010	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
20 Mar 2009	363a	Return made up to 19/03/09; full list of members	View PDF Return made up to 19/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 May 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
10 Apr 2008	363a	Return made up to 19/03/08; full list of members	View PDF Return made up to 19/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
28 Jan 2008	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
28 Mar 2007	363a	Return made up to 19/03/07; full list of members	View PDF Return made up to 19/03/07; full list of members - link opens in a new window - 3 pages (3 pages)
20 Jul 2006	88(2)R	Ad 31/05/06--------- £ si 70000@1=70000 £ ic 70000/140000	View PDF Ad 31/05/06--------- £ si 70000@1=70000 £ ic 70000/140000 - link opens in a new window - 3 pages (3 pages)
20 Jul 2006	123	Nc inc already adjusted 31/05/06	View PDF Nc inc already adjusted 31/05/06 - link opens in a new window - 2 pages (2 pages)
20 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
02 Jun 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 16 pages (16 pages)
20 Mar 2006	363a	Return made up to 19/03/06; full list of members	View PDF Return made up to 19/03/06; full list of members - link opens in a new window - 3 pages (3 pages)
28 Oct 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 16 pages (16 pages)
24 Jun 2005	122	£ sr 10000@1 31/05/03	View PDF £ sr 10000@1 31/05/03 - link opens in a new window - 1 page (1 page)
13 Apr 2005	363a	Return made up to 19/03/05; full list of members	View PDF Return made up to 19/03/05; full list of members - link opens in a new window - 3 pages (3 pages)
07 Jun 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 15 pages (15 pages)
02 Apr 2004	122	Nc dec already adjusted 01/04/03	View PDF Nc dec already adjusted 01/04/03 - link opens in a new window - 1 page (1 page)
02 Apr 2004	122	Nc dec already adjusted 25/09/02	View PDF Nc dec already adjusted 25/09/02 - link opens in a new window - 1 page (1 page)
02 Apr 2004	363s	Return made up to 19/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 19/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
29 Mar 2004	287	Registered office changed on 29/03/04 from: 135 aztec west, almondsbury, bristol, avon BS32 4UB	View PDF Registered office changed on 29/03/04 from: 135 aztec west, almondsbury, bristol, avon BS32 4UB - link opens in a new window - 1 page (1 page)
19 Mar 2004	AAMD	Amended full accounts made up to 31 December 2002	View PDF Amended full accounts made up to 31 December 2002 - link opens in a new window - 15 pages (15 pages)
11 Feb 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
07 Jul 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 13 pages (13 pages)

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